Real Eco-Energy Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, August 12, 2026, at the company's registered office located at 4th Floor, Karm Corporate House, Opp. Vikramnagar, Nr. Newyork Timber, Ambli-Bopal Road, Ahmedabad - 380059, Gujarat.
Agenda Items
The board meeting agenda includes:
1. Consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Any other agenda items with the permission of the Chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the company's securities remains closed for Promoters, Directors, and Employees of the company. The trading window will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.